DOSSIERS / ASS COMITE ENTREPRISE MONTE PASCHI BANQU
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Non-profit dossier

ASS COMITE ENTREPRISE MONTE PASCHI BANQU

FRANCE · NON-PROFIT · INCORPORATED 1980-01-01
KYBE ID: FR-318024320 · 318024320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS COMITE ENTREPRISE MONTE PASCHI BANQU
fr_insee
318024320
fr_insee
active
fr_insee
Registered association
fr_insee
1980-01-01
fr_insee
7 RUE MEYERBEER, 75009 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACT.3 FRANCE SARLactiveADAUPERA CPdissolvedAFH GROUPactiveAMBER PARTNERS SASactiveANTIQUITES DES REMPARTSdissolvedBANQUE FRANCO SERBEdissolvedBCF FRANCEactiveBEM.BUILDERSactiveBEST INTERNATIONALdissolvedBIOS MANAGEMENT FRANCEactiveCITYWIRE SASdissolvedCOMPAGNIE FINANCIEREactiveCP TRADINGdissolvedENQAVON SERVICEdissolvedEUROPEAN SCHOOL OF BUSINESSdissolvedEVERMORE STUDIOS SASactiveFEDERATION INTERNATIONAL VINS SPIRITUEUXactiveFIDELIZdissolvedFRANCE BIOCONTROLEactiveFRANCE UNIVERSITY OF SCIENCE AND TECHNOLOGY - FUSTactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100